Appointment of Mr. Amarjeet Singh as General Manager (Environment, Health and Safety), Senior Management Personnel

REGD. OFFICE: S.C.0.49-50, SECTOR 8-C, MADHYA MARG CHANDIGARH- 160 009 (INDIA) CIN: L15322CH1991PLC011537, Website: www.ranasugars.com, E-mail: info@ranagroup.com TEL.: 0172-2540007, 2549217, 2541904, 2779565, 2773422, FAX: 0172-2546809 RSL/26-27/CS 23rd June, 2026 Department of Corporate Services (DCS) National Stock Exchange of India Limited The BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street, Mumbai-400001. Bandra (E), Mumbai- 400051. Ref: Scrip Code: 507490, Company Symbol: RANASUG Sub: Intimation for Appointment of Senior Management Personnel Dear Sir/Madam Pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III of SEBI (Listing Obligation Disclosures Requirements) Regulations, 2015, we hereby inform you that on basis of recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company on 23rd June, 2026 approved, the appointment of Mr. Amarjeet Singh as a General Manager (Environment, Health and Safety), Senior Management Personnel of the Company. As required under Regulation 30 (6) read with Para A (7) of Part-A of Schedule III of the SEBI Listing Obligation Disclosures Requirement and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, the detail with respect to said appointment is provided in Annexure I to this letter respectively. You are requested to kindly take the above on your records. Thanking you, Yours sincerely, For RANA SUGARS LIMITED MADHUR BAIN SINGH Company Secretary & Compliance Officer Encl.: As above Annexure I Details with respect to appointment of Senior Management Personnel under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: Appointment of Mr. Amarjeet Singh as General Manager (Environment, Health and Safety), Senior Management Personnel. Sr. No Particulars Description 1. Reason for Change viz. The Board of Directors through a resolution passed by appointment, resignation, circulation on June 23, 2026 and on the basis of removal, death or otherwise recommendation of the Nomination and Remuneration Committee approved the appointment of Mr. Amarjeet Singh as General Manager (Environment, Health and Safety), Senior Management Personnel. 2. Date of Appointment 23rd June, 2026 3. Brief Profile Mr. Amarjeet Singh holds a Diploma in Environment, Health and Safety (EHS) and NEBOSH an International General Certificate in Occupational Safety & Health (UK). Mr. Amarjeet Singh possesses approximately 27 years of extensive experience in operations and EHS management in the corporate sector, currently working as D.G.M. (Operations) in Piccadily Agro Industries Limited, Indri unit. Throughout his career, he has developed expertise in the operation, maintenance, erection, and commissioning of Water Treatment Plants (WTP), Effluent Treatment Plants (ETP), Sewage Treatment Plants (STP), Reverse Osmosis (RO) Plants, DM Plants, and Zero Liquid Discharge (ZLD) systems. He possesses strong knowledge of environmental compliance requirements and has been responsible for ensuring adherence to regulations prescribed by CPCB, SPCBs, SGWA, and other authorities. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director)